- Cost- effective alternative to in-house expertise
- Experienced, certified BSA/AML subject-matter-experts
- Full range of BSA/AML consulting services tailored to meet your needs
- Ongoing support
BSA/AML continues to evolve
BSA/AML continues to draw intense regulatory scrutiny and, as a result, is an evolving examination process. Most banks struggle to keep their programs up-to-date, train staff , and maintain the program on an on-going basis . That is why hundreds of banks have already turned to us when they needed assistance with BSA/AML compliance.
Sheshunoff Consulting+Technology consultants can help you develop a strong BSA compliance program that protects your bank from reputational risks and costly penalties. Our experts will help you to avoid problems before they occur, identify and correct deficiencies, and ensure your program measures up to even the most intense regulatory scrutiny.
The regulators are serious in their efforts to find and penalize banks with BSA and AML deficiencies. Avoid the penalties, headaches and negative headlines of compliance deficiencies. Closing gaps in your compliance program will save administrative costs, fines, and minimize risk. |
"10 Ways to Prepare
for Your Next BSA Exam."
-Kathlyn L. Farrell, CRCM, CAMS
"The fact that they are out there all the time in other banks means they are coming to us with the latest real-life ideas and methods for making our compliance program more effective."
Charles Hassell,
EVP
Citizens 1st Bank
Tyler, TX
|